OrganisationCurrently listed

Al Harammein Al Masjed Al-Aqsa Charity Foundation

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Bosnia and Herzegovina
First listed 2004-06-28
6 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 2340

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-02-13
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2004-06-28" designationDetails="" unitedNationId="" euReferenceNumber="EU.1274.86" logicalId="2340">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2023-02-13" entryIntoForceDate="2023-02-14" numberTitle="2023/329 (OJ L43I)" programme="TAQA" logicalId="169120">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Благотворителна фондация „Al-Haramain &amp; Al Masjed Al-Aqsa" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="7375">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Haramayn и Благотворителна фондация Al Masjid Al Aqsa" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="7376">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Harammein Al Masjed Al-Aqsa Charity Foundation" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="7308">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Haramayn och Al Masjid Al Aqsa Charitable Foundation" function="" title="" nameLanguage="SV" strong="true" regulationLanguage="en" logicalId="149840">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Institución benéfica Al-Haramain y Al Masjed Al-Aqsa" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="149832">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Institución benéfica Al-Haramayn y Al Masjid Al Aqsa" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="149831">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Institución benéfica Al Harammein Al Masjed Al-Aqsa" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="149830">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Har

Name on list: Al Harammein Al Masjed Al-Aqsa Charity Foundation
Programmes / regimes: TAQA
Listed on: 2004-06-28
Last updated: 2023-02-13
Aliases: Al-Haramain & Al Masjed Al-Aqsa Charity Foundation · Al Haramain Al Masjed Al Aqsa · Al-Haramayn Al Masjid Al Aqsa · Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation
Countries: Bosnia and Herzegovina
Addresses: Zenica, BOSNIA AND HERZEGOWINA
64 Potur mahala Street, Travnik, BOSNIA AND HERZEGOWINA
14 Bihacka Street, Sarajevo, BOSNIA AND HERZEGOWINA
2A Hasiba Brankovica, Sarajevo, BOSNIA AND HERZEGOWINA
Identifiers: EU reference: EU.1274.86
Legal act: 2023/329 (OJ L43I) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
Remarks: Other information: (a) Reportedly defunct; (b) Used to be officially registered in Bosnia and Herzegovina under registry number 24; (c) Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04); (d) It was no longer in existence as of December 2008; (e) Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.

OFAC SDN (US)Active listingID 8223

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>8223</uid>
    <lastName>AL-HARAMAIN &amp; AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>185801</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>6342</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL HARAMAIN AL MASJED AL AQSA</lastName>
      </aka>
      <aka>
        <uid>6343</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL HARAMAYN AL MASJID AL AQSA</lastName>
      </aka>
      <aka>
        <uid>6344</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>7538</uid>
        <address1>Hasiba Brankovica No. 2A</address1>
        <city>Sarajevo</city>
        <country>Bosnia and Herzegovina</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH
Programmes / regimes: SDGT
Aliases: AL HARAMAIN AL MASJED AL AQSA · AL HARAMAYN AL MASJID AL AQSA · AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION
Countries: Bosnia and Herzegovina
Addresses: Hasiba Brankovica No. 2A, Sarajevo, Bosnia and Herzegovina

SECO (Switzerland)Active listingID 87690

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-05-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="87690"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.109</foreign-identifier><entity><identity ssid="87692" main="true"><name ssid="87697" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramain &amp; Al Masjed Al-Aqsa Charity Foundation</value></name-part></name><name ssid="87698" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Haramain Al Masjed Al Aqsa</value></name-part></name><name ssid="87699" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Haramayn Al Masjid Al Aqsa</value></name-part></name><name ssid="87700" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation</value></name-part></name><name ssid="87701" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Harammein Al Masjed Al-Aqsa Charity Foundation</value></name-part></name><address ssid="87693" place-id="17164" quality="good"><address-details>Branch Address: 2A Hasiba Brankovica</address-details></address><address ssid="87694" place-id="17164" quality="good"><address-details>14 Bihacka Street</address-details></address><address ssid="87695" place-id="17204" quality="good"><address-details>64 Potur mahala Street</address-details></address><address ssid="87696" place-id="17165" quality="good"/></identity><other-information ssid="87691">Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain &amp; Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>

Name on list: Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: Al Haramain Al Masjed Al Aqsa · Al Haramayn Al Masjid Al Aqsa · Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation · Al Harammein Al Masjed Al-Aqsa Charity Foundation
Countries: Bosnia and Herzegovina
Addresses: Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina
14 Bihacka Street, Sarajevo, Bosnia and Herzegovina
64 Potur mahala Street, Travnik, Bosnia and Herzegovina
Zenica, Bosnia and Herzegovina
Identifiers: Foreign identifier: QDe.109
Remarks: Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.

UK Sanctions ListActive listingID AQD0011

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2023-02-07
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>07/02/2023</LastUpdated>
    <DateDesignated>28/06/2004</DateDesignated>
    <UniqueID>AQD0011</UniqueID>
    <OFSIGroupID>8361</OFSIGroupID>
    <UNReferenceNumber>QDe.109</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>AL-HARAMAIN &amp; AL MASJED AL-AQSA CHARITY FOUNDATION</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Al Haramain Al Masjed Al Aqsa</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Al Haramayn Al Masjid Al Aqsa</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Al Harammein Al Masjed Al-Aqsa Charity Foundation</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain &amp; Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>64 Potur Mahala Street</AddressLine1>
        <AddressLine6>Travnik</AddressLine6>
        <AddressCountry>Bosnia and Herzegovina</AddressCountry>
      </Address>
      <Address>
        <AddressLine6>Zenica</AddressLine6>
        <AddressCountry>Bosnia and Herzegovina</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>14 Bihacka Street</AddressLine1>
        <AddressLine6>Sarajevo</AddressLine6>
        <AddressCountry>Bosnia and Herzegovina</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>2A Hasiba Brankovica</AddressLine1>
        <AddressLine6>Sarajevo</AddressLine6>
        <AddressCountry>Bosnia and Herzegovina</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2004-06-28
Last updated: 2023-02-07
Aliases: Al Haramain Al Masjed Al Aqsa · Al Haramayn Al Masjid Al Aqsa · Al Harammein Al Masjed Al-Aqsa Charity Foundation · Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation
Countries: Bosnia and Herzegovina
Addresses: 64 Potur Mahala Street, Travnik, Bosnia and Herzegovina
Zenica, Bosnia and Herzegovina
14 Bihacka Street, Sarajevo, Bosnia and Herzegovina
2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina
Identifiers: UN reference: QDe.109
OFSI group ID: 8361
Remarks: Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 113232

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2023-02-02
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>113232</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>AL-HARAMAIN &amp; AL MASJED AL-AQSA CHARITY FOUNDATION</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.109</REFERENCE_NUMBER>
      <LISTED_ON>2004-06-28</LISTED_ON>
      <COMMENTS1>Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain &amp; Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2015-27966</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2004-11-26</VALUE>
        <VALUE>2008-09-16</VALUE>
        <VALUE>2009-03-24</VALUE>
        <VALUE>2020-11-24</VALUE>
        <VALUE>2022-11-08</VALUE>
        <VALUE>2023-02-02</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2010-06-22</VALUE>
        <VALUE>2020-11-24</VALUE>
        <VALUE>2022-11-08</VALUE>
        <VALUE>2025-12-31</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al Haramain Al Masjed Al Aqsa</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al Haramayn Al Masjid Al Aqsa</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al Harammein Al Masjed Al-Aqsa Charity Foundation</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Branch Address: 2A Hasiba Brankovica</STREET>
        <CITY>Sarajevo</CITY>
        <COUNTRY>Bosnia and Herzegovina</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>14 Bihacka Street</STREET>
        <CITY>Sarajevo</CITY>
        <COUNTRY>Bosnia and Herzegovina</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>64 Potur mahala Street</STREET>
        <CITY>Travnik</CITY>
        <COUNTRY>Bosnia and Herzegovina</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <CITY>Zenica</CITY>
        <COUNTRY>Bosnia and Herzegovina</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
Programmes / regimes: Al-Qaida
Listed on: 2004-06-28
Last updated: 2023-02-02
Aliases: Al Haramain Al Masjed Al Aqsa · Al Haramayn Al Masjid Al Aqsa · Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation · Al Harammein Al Masjed Al-Aqsa Charity Foundation
Countries: Bosnia and Herzegovina
Addresses: Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina
14 Bihacka Street, Sarajevo, Bosnia and Herzegovina
64 Potur mahala Street, Travnik, Bosnia and Herzegovina
Zenica, Bosnia and Herzegovina
Identifiers: UN reference: QDe.109
Remarks: Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.